{"entity":{"id":"4482cd25-753a-5db3-8c01-89de11cd9cf5","name":"DOLLY SHIPPING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d36219b4-29a7-5d39-a460-f94d431864ef","name":"CARLOW FINANCE INC.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f84d033d-5c1c-58ec-89da-df5caccdf78d","name":"VICTOR SOKOLOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37b44eca-40eb-5881-bade-6a4f89123be8","name":"VALLETTA OFFSHORE SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d36219b4-29a7-5d39-a460-f94d431864ef","fromName":"CARLOW FINANCE INC.","to":"4482cd25-753a-5db3-8c01-89de11cd9cf5","toName":"DOLLY SHIPPING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f84d033d-5c1c-58ec-89da-df5caccdf78d","fromName":"VICTOR SOKOLOV","to":"4482cd25-753a-5db3-8c01-89de11cd9cf5","toName":"DOLLY SHIPPING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"37b44eca-40eb-5881-bade-6a4f89123be8","fromName":"VALLETTA OFFSHORE SERVICES LTD","to":"4482cd25-753a-5db3-8c01-89de11cd9cf5","toName":"DOLLY SHIPPING COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55021997"}],"source":"corpus"}